Verification Manager

Due to product growth and access to new markets, we are currently looking for a results-driven KYC Specialist.

Responsibilities

• Checking the compliance of the information that users indicate in their profiles and the identification documents;
• Analysis and identification of documents that do not meet the company’s requirements;
• Request for proper copies of documents;
• Determination of falsifications;
• Determination of duplicate client profiles by explicit or indirect signs;
• Finding out the reasons and eliminating duplicates of user’s profiles;
• Support for customer profiles according to the requirements of regulatory documents.

Requirements

• Experience in working with documents and processing large amounts of electronic data;
• Attention to detail, responsibility, accuracy, and punctuality;
• English level Intermediate or higher;
• Higher education (legal, financial, economic).

We offer

• Employment under an employment contract involves official registration;
• There is an opportunity of career growth and development within the department;
• 10 paid sick leave days per year;
• 160 annual leave hours per year;
• There is an opportunity to acquire knowledge and expertise in the field of fintech.